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BARUCHI & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: BARUCHI & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jul 2021 (4 years ago)
Date of dissolution: 03 Sep 2024 (8 months ago)
Last Event: CONVERSION
Event Date Filed: 03 Sep 2024 (8 months ago)
Document Number: M21000008979
FEI/EIN Number 691970058

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702, US
Mail Address: 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SUAREZ CLAUDIA Manager 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2025-04-01 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 -
CONVERSION 2024-09-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000397657. CONVERSION NUMBER 300000258353
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-04-01 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
Foreign Limited 2021-07-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State